10/24/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes |
Investigation |
CA, US |
10/25/2022 |
Department of Justice |
Investigative Summary: Finding of Misconduct by a then Environment and Natural Resources Division Attorney for Failing to File an Accurate Confidential Financial Disclosure Report |
Investigation |
Agency-Wide |
10/26/2022 |
Architect of the Capitol |
J. Brett Blanton, Architect of the Capitol, Abused His Authority, Misused Government Property and Wasted Taxpayer Money, Among Other Substantiated Violations |
Investigation |
DC, US |
11/02/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment |
Investigation |
PA, US |
11/04/2022 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN |
Investigation |
FL, US |
11/07/2022 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT |
Investigation |
FL, US |
11/09/2022 |
Amtrak (National Railroad Passenger Corporation) |
Foreman Terminated for Abuse of Medical Leave |
Investigation |
NY, US |
11/09/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme |
Investigation |
US |
11/10/2022 |
Department of the Interior |
Alleged Timecard Fraud by NPS Employee |
Investigation |
Agency-Wide |
11/15/2022 |
Amtrak (National Railroad Passenger Corporation) |
Florida Man Pleads Guilty to Aggravated Identity Theft and Fraud Related Activity in Connection with Access Devices |
Investigation |
FL, US |